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36 <br /> a. Minutes <br /> The Board approved the minutes from May 16, 18 and 25, 2017 as submitted by the Clerk to <br /> the Board. <br /> b. Motor Vehicle Property Tax Releases/Refunds <br /> The Board adopted a resolution, which is incorporated by reference, to release motor vehicle <br /> property tax values for four (4) taxpayers with a total of four (4) bills that will result in a <br /> reduction of revenue, in accordance with the NCGS. <br /> c. JCPC Certification for FY 2017-2018 <br /> The Board approved the Orange County Juvenile Crime Prevention Council (JCPC) <br /> Certification for FY 2017-2018 and authorized the Chair to sign. <br /> d. Addendum to Current Operating Agreement— Rogers Road Community Center <br /> The Board approved an addendum to the existing operating agreement with the Rogers <br /> Eubanks Neighborhood Association for the Rogers Road Community Center to add provisions <br /> that match with certain language in new operating agreements for Cedar Grove and Efland- <br /> Cheeks community centers. <br /> e. Easement Agreement with Duke Energy Related to the Orange County Animal <br /> Services Center Property <br /> The Board approved an easement agreement for the installation of overhead power lines <br /> across the Orange County Animal Services Center property and authorized the Chair to sign. <br /> f. Impact Fee Reimbursement Request— Habitat for Humanity <br /> The Board reimbursed the impact fees requested by Habitat for Humanity in the amount of <br /> $33,738 for six (6) homes constructed in Orange County for low-income persons. <br /> g. Efland Sewer to Mebane, Phase 2 Extension — Construction Contract Agreement <br /> Authorization <br /> The Board approved a construction agreement with J. F. Wilkerson Contracting Company for <br /> the construction of the Efland Sewer to Mebane, Phase 2 Extension at a total cost of <br /> $3,586,121 to serve part of the Efland-Buckhorn-Mebane Utility Planning Area and authorized <br /> the Chair to sign. <br /> h. Efland Sewer to Mebane, Phase 2 Extension — Construction Engineering and <br /> Inspection Services Contract for the Efland-Buckhorn-Mebane Utility Planning Area <br /> The Board approved an agreement with McGill Associates (McGill) for the construction <br /> engineering and inspection (CEI) related services for the Efland Sewer to Mebane, Phase 2 <br /> Extension to serve the Efland-Buckhorn-Mebane Utility Planning Area and authorized the <br /> Chair to sign. <br /> i. Resolution of Support for the Town of Carrboro's Extraterritorial Jurisdiction (ETJ) <br /> Extension Request <br /> The Board approved a resolution, which is incorporated by reference, of support for the Town <br /> of Carrboro's ETJ Extension request. <br /> j. Fiscal Year 2016-17 Budget Amendment#10 <br /> The Board approved budget and capital project ordinance amendments for fiscal year 2016- <br /> 17. <br /> k. Orange County ABC Board Travel Policy <br /> The Board approved the Orange County Alcoholic Beverage Control (ABC) Board's adoption <br /> and continued use of Orange County's travel policy. <br /> I. Amended Contract Regarding Fee for FY 2016-2017 Audit <br /> The Board approved a contract amending the fee for the FY 2016-17 audit by Mauldin & <br /> Jenkins, PLLC from $78,500 to $84,500 due to increased State audit requirements for the <br /> Medicaid audit program and authorized the Chair to sign. <br />